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Company number 04851119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Dec 2023 TM02 Termination of appointment of Mary Lena Fox as a secretary on 3 November 2023
01 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
31 Jul 2023 AP01 Appointment of Ms Katherine Mary Kong as a director on 26 April 2023
27 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
06 Oct 2022 AP01 Appointment of Mr Tyron King as a director on 28 September 2022
30 Sep 2022 TM01 Termination of appointment of Rory Jarman as a director on 30 September 2022
11 Sep 2022 AD01 Registered office address changed from 64 Sancroft Road Eastbourne BN20 8HB England to 30-32 Gildredge Road Eastbourne BN21 4SH on 11 September 2022
31 Jul 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2021 TM01 Termination of appointment of Alan Wenham as a director on 3 November 2021
09 Nov 2021 AP03 Appointment of Ms Mary Lena Fox as a secretary on 3 November 2021
09 Nov 2021 TM01 Termination of appointment of Lynne Goddard as a director on 4 November 2021
09 Nov 2021 TM01 Termination of appointment of Brian O'neil as a director on 3 November 2021
09 Nov 2021 AD01 Registered office address changed from 32 Saffrons Park Eastbourne BN20 7UX England to 64 Sancroft Road Eastbourne BN20 8HB on 9 November 2021
09 Nov 2021 TM02 Termination of appointment of Alan Wenham as a secretary on 3 November 2021
02 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
23 Jul 2021 AP01 Appointment of Ms Jillian Carrington Burnet as a director on 14 July 2021
23 Jul 2021 AP01 Appointment of Ms Mary Lena Fox as a director on 14 July 2021
23 Jul 2021 AP01 Appointment of Ms Nicole Helene Ball as a director on 14 July 2021
23 Jul 2021 AP01 Appointment of Ms Caroline Roxana Helen Minter as a director on 14 July 2021
11 Jun 2021 AP01 Appointment of Mr Jan Christopher Koops as a director on 2 December 2020
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
05 Nov 2020 AP01 Appointment of Mrs Kim Carmichael as a director on 14 October 2020